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can i sue a bank that allowed a fraudulent internet company to illegally draft
This is a discussion on can i sue a bank that allowed a fraudulent internet company to illegally draft within the Report a Black Listed company forums, part of the General Category category; money out of my account? the bank has a client that is working under a false name and has taken ...
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#1
08-28-2007, 01:20 AM
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 can i sue a bank that allowed a fraudulent internet company to illegally draft money out of my account? the bank has a client that is working under a false name and has taken money out of my account illegally. If they continue to refuse to pay back the money, can i sue or should i take other measures to get my money back?      |
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#2
08-28-2007, 01:20 AM
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| You need access to a lawyer for questions just like this. The law firms we work with can even work to get you your money back. Let me know if 24/7 access to a lawyer could help you and I will send you information. mrsgillen3@yahoo.com |
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#3
08-28-2007, 01:20 AM
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| The bank doesn't know if the client is working under a false name. All they know is that, there was an authorization from you (even though it's not you) to draft the money from your account. If the bank knowingly what the client is up to, then I would say yes you can sue, but the burden of proof is on you. It is best to consult a lawyer to see what recourse you may have. Good luck |
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| sue, bank, allowed, fraudulent, internet, company, illegally, draft |
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